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- MIXHOLD INVESTMENTS LIMITED
MIXHOLD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MIXHOLD INVESTMENTS LIMITED
COMPANY NUMBER
04415373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/2002
(22 years and 4 months old)
WEBSITE
https://www.unilever.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/04/2002
19/11/2008
CORPORATE CENTRE (NORTH WING 1) LIMITED
Previous Names
12/04/2002 19/11/2008 CORPORATE CENTRE (NORTH WING 1) LIMITED
LONDON
EC4Y 0DY
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNILEVER US INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
MIXHOLD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: Zeynep Sebnem Subasi (930499518) has left the board |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MIXHOLD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIXHOLD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIXHOLD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/03/2010 - Present (14 years and 4 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 15 |
View Report |
28/07/2014 - Present (10years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/07/2014 - Present (10years) Born in Sep 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 6 |
View Report |
01/02/2023 - Present (1 years and 6 months) Born in Nov 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
12/04/2002 - 29/10/2004 (2 years and 6 months) Born in May 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: Zeynep Sebnem Subasi (930499518) has left the board |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Company Secretary Zeynep Sebnem Subasi (930499518) Appointed |
Date: 03/02/2023 | Event: New Board Member Rebecca Sarah Rigby (930395291) Appointed |
Date: 02/12/2022 | Event: Richard Clive Hazell (909282113) has left the board |
Date: 02/12/2022 | Event: Richard Clive Hazell (918557812) has left the board |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: Spenta Magol (920643015) has left the board |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 12/04/2016 | Event: Julian Thurston (915643826) has left the board |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Company Secretary Spenta Magol (920643015) Appointed |
Date: 22/03/2016 | Event: Julian Thurston (918557817) has left the board |
Date: 15/01/2016 | Event: Amarjit Kaur Conway (918557811) has left the board |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 13/08/2014 | Event: New Board Member Amanda Louise King (919004238) Appointed |
Date: 12/08/2014 | Event: New Company Secretary James Oliver Earley (919003714) Appointed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 05/03/2014 | Event: New Company Secretary Julian Thurston (918557817) Appointed |
Date: 05/03/2014 | Event: New Company Secretary Amarjit Kaur Conway (918557811) Appointed |
Date: 05/03/2014 | Event: New Company Secretary Richard Clive Hazell (918557812) Appointed |
Date: 19/11/2013 | Event: THE NEW HOVEMA LIMITED (916994416) has left the board |
Date: 05/09/2013 | Event: Pauline Ann Finney (917084713) has left the board |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Annual Return filed |
Date: 17/04/2013 | Event: Change in Reg. Office |
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